Senior KYC Specialist - Compliance jobs in Malta - March 2024
By using this site, you consent to the use of cookies to improve your user experience through analytics and personalised marketing efforts.

Senior KYC Specialist

Konnekt

Published on 27 Jul 2022

Expired on 28 Oct 2022


One of our clients, an established accounting and audit firm with a strong international presence, is looking to recruit a Senior KYC Specialist to join their team.

Duties include: 

  • Work within the company's Internal Compliance Team to ensure a smooth and compliant client on-boarding process
  • Work with the Team to ensure a regular and compliant ongoing monitoring process of the company's clients
  • Ensure that the Firm’s internal AML/CFT-related policies, procedures, and controls are adhered to across all teams
  • Liaise with the company's firms within the network to ensure the independence in providing services to their clients
  • Work with the Team to implement action plans in response to audit/review findings and compliance violations
  • Assist in conducting customer risk assessments
  • Assisting the Internal Compliance Supervisor in responding to requests for information received from the regulator.
Skill-sets and Requirements
  • Have two to three years’ experience preferably in an AML/CFT or regulatory compliance role within CSP's or Financial Services
  • Have a clear understanding of all AML/CFT compliance-related laws and regulations
  • Have a passion for regulation and compliance
  • Have strong English written and verbal communication skills
  • Is self-motivated, drive to excellence and a keen eye for detail
Education & Experience
  • Hold a university degree or equivalent in a legal, criminology or compliance related discipline
Benefits
  • Hybrid working environment
  • Flexible working hours
  • Health insurance after probation

time
Full Time
Job Type
experience
Intermediate (1-3 years)
Experience Level
category
Compliance
Category
industry
Financial Services
Industry


Analyst (Strategy, Policy and Innovation)


Customer Due Diligence Manager

Send me Similar Jobs